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PG Plc Report Publication Announcement 2018

Aug 10, 2018

2066_rns_2018-08-10_bd82de19-bc6b-448f-ab33-7da7fae17f9b.pdf

Report Publication Announcement

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COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Listing Rule 5.16.3 of the Listing Authority.

Date of Announcement:	10 August 2018
Ref.:	015/2018
Listing Rules:	LR 5.16.3

BOARD MEETING TO APPROVE FINANCIAL RESULTS AND INTERIM DIVIDEND

QUOTE

The Board of Directors of PG p.l.c. (the "Company") announces that it shall be meeting on 28 August 2018 in order to consider and, if thought fit:

approve its Annual Report and the audited consolidated financial statements for the year ended 30 April 2018 ("FY2018"); and
approve the distribution of an interim dividend for FY2018.

UNQUOTE

By order of the Board.

_________________ Dr Emma Grech Company Secretary